---
title: "12 THAMES STREET LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/149742e7-e8d7-5d81-a1da-be9635c120a6
json: https://whiteintel.dev/api/public/dossier/149742e7-e8d7-5d81-a1da-be9635c120a6
identifier: oo:GB-COH-09012417
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 12 THAMES STREET LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09012417`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/149742e7-e8d7-5d81-a1da-be9635c120a6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/149742e7-e8d7-5d81-a1da-be9635c120a6  

## Ownership & control

### Owners / controllers

- **Mr Michael Chee Loke Leong** (beneficial owner) — 100% — https://whiteintel.dev/entity/ad5dc574-5e7a-5120-98aa-e21503abef98
- **Mr Michael Chee Loke Leong** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/eff61962-10e4-468d-b212-4761e95ebf0b

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `09012417`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2014-04-25
- **Registered office:** Ravenscourt House, 322a King Street, Hammersmith, London, W6 0RR
- **SIC:** 99999

### Officers

- LEONG, Michael Chee Loke — director · Malaysian · appointed 2014-04-25
- KAHAN, Barbara — director · British · appointed 2014-04-25 · resigned 2014-04-25

### Beneficial owners (Persons with Significant Control)

- Mr Michael Chee Loke Leong — 75–100% shares · individual PSC — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09012417

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **12 THAMES STREET LIMITED**. Human view: https://whiteintel.dev/entity/149742e7-e8d7-5d81-a1da-be9635c120a6 · Structured JSON: https://whiteintel.dev/api/public/dossier/149742e7-e8d7-5d81-a1da-be9635c120a6._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._